The board of directors of Chong Kin Group Holdings Limited announced that with effect from 18 January 2021: Mr. Ma Chao has been appointed as executive Director and co-Chairman of the Board; Mr. Ni Biao has resigned as an executive Director of the Company due to his personal business and commitments; and Mr. Yang Rui has resigned as an executive Director of the Company due to his work adjustment. Mr. Ma has extensive experience in finance, investment and real estate project management. Mr. Ma currently serves as the co-chairman and executive director of Sparkle Roll Group Limited whose shares are listed on The Stock Exchange of Hong Kong Limited.